AI Risk Management and Governance for Custodians
Who is this programme for?
This programme is ideal for:
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Compliance, legal, and governance professionals responsible for applying AI policies and ensuring ethical AI use
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Risk and internal audit professionals in the second and third lines of defence overseeing GenAI and Agentic AI adoption
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This programme is also relevant for:
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- Senior managers and team leads accountable for compliant and risk-aware AI adoption within their functions
Programme Learning Outcomes
Illustrate the fundamentals of AI risks and Ethical AI frameworks in the context of financial services governance
Adopt organisational-level risk management frameworks to incorporate AI-specific risks and controls
Examine the role of custodians in identifying, escalating, and managing AI-specific risks within their areas of accountability
Assess how GenAI and Agentic AI impact key risk areas, including model risk, unexplainable outputs, cyber and third-party risk, ethical use, and regulatory compliance
Apply the FEAT principles and MindForge AI Risk Management and Governance Framework to real-world GenAI and Agentic AI scenarios
Design governance safeguards and control frameworks to ensure responsible, transparent, and compliant AI adoption
Programme Details
* The curriculum is subject to changes to reflect the evolving advancements in AI and the needs of financial services industry.
Programme Director
Founder, LG&D
Adjunct Lecturer, Asian Institute of Digital Finance
Yeo Lay Geok is a seasoned practitioner in data governance, regulatory technology, and financial supervision, with senior roles spanning the Monetary Authority of Singapore (MAS), KPMG Singapore, and Toronto Centre (Canada).
At MAS, she served as Deputy Director within the Data Analytics Group and Supervisory Departments, overseeing supervisory practices and data-related regulatory compliance across banks, payment systems, and payment services. She subsequently joined KPMG as Director of Data Strategy in the Financial Services Advisory Group, guiding institutions on data governance and regulatory initiatives.
As Programme Director at Toronto Centre, she delivered flagship training programmes — including the Certified Financial Supervisor Designation — and led regional capacity-building engagements with financial regulators across the Indo-Pacific and Sub-Saharan Africa.
A certified ScrumMaster®, licensed Neuro-Linguistic Programming® practitioner, and certified facilitator of the LEGO® SERIOUS PLAY® method, Lay Geok brings both technical rigour and facilitative depth to her teaching. She also mentors students at Nanyang Technological University's business school, where she supports the next generation of finance professionals.
